Toyo Tec Co.,Ltd.
Matters Concerning Controlling Shareholders, Etc.
Disclose relationship with the controlling shareholder Secom Co., Ltd. and the composition and independence of outside directors. Specifically list concurrent roles of directors and clarify the policy to ensure independence.
Key Figures
- Shareholding ratio of the Company’s stock owned by Secom Co., Ltd.: 27.42%
- The Company’s top shareholder
- Three outside directors and three outside corporate auditors have been appointed and filed
AI要約
Disclosure on Shareholder Relationships and Governance
This document states that Secom Co., Ltd. directly holds 27.42% of the Company’s voting rights and is the top shareholder, as a matter concerning controlling shareholders. It discloses outlines of human resources and business relationships, as well as facts such as the order intake for the Osaka Expo security contract via a JV, while explaining that three outside directors and three outside corporate auditors are appointed to ensure management transparency and independence. It also notes that the appointment of independent directors has been filed in accordance with the Tokyo Stock Exchange regulations.
Concurrent Roles of Directors and Future Policy
While three individuals, Shinji Nishino, Atsushi Dono, and Noriyuki Uematsu, serve concurrently as directors of Secom Co., Ltd., they are appointed as outside directors and outside auditors of the Company, with a policy to leverage Secom’s know-how while maintaining the Company's management autonomy and uniqueness. It states that going forward, the Company will continue to utilize Secom’s management know-how to pursue business expansion and profitability improvements.
Toyo Tech Co., Ltd.
Company overview · Stock price · Financial data · All IR
